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SABA AGNESE

Sanctioned entity

SABA AGNESE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SABA AGNESE				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Status	not available				[sources]
Address	37 RUE DE LA QUINTINIE, 75015 PARIS				[sources]
Modified on	2018-06-13				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

DUPLICATE DELTED

— US BIS Denied Persons List, 2023-04-20

DUPLICATE DELTED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	1985-07-11	-
Bureau of Industry and Security (BIS)	50 F.R. 29244 7/18/85	1985-07-11	-

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba · us-bis-07-11-1985-saba-agnese · trade-csl-5ec8013e314a72bb8a5cff34952d039b7928bef0

For experts: raw data explorer

Factsheet Descriptions Data sources

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